- Company Overview for ITERON HOLDING LIMITED (09175304)
- Filing history for ITERON HOLDING LIMITED (09175304)
- People for ITERON HOLDING LIMITED (09175304)
- More for ITERON HOLDING LIMITED (09175304)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
16 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
16 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
25 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
22 Jun 2017 | AP03 | Appointment of Mr Gudmundur Gisli Ingolfsson as a secretary on 24 May 2017 | |
17 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
17 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
17 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
17 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
17 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
17 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
25 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
12 Aug 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
12 Aug 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
09 May 2016 | AA01 | Current accounting period shortened from 31 August 2015 to 31 December 2014 | |
03 Oct 2015 | AD01 | Registered office address changed from Swedbank House 42 New Broad Street London EC2M 1JD United Kingdom to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
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06 Nov 2014 | AP01 | Appointment of Gunnar Thor Thorarinsson as a director on 14 October 2014 | |
14 Aug 2014 | NEWINC |
Incorporation
Statement of capital on 2014-08-14
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